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Nom	Terfyn LTD
Adresse	Terfyn Heol Eglwys PEN-Y-Fai Bridgend CF31 4LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15582712 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 mars 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Waters, Carl Status: Active Notified: 21/03/2024 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Waters, Ceri Status: Active Notified: 21/03/2024 Date of Birth: 08/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Waters, Carl Anthony Pen-Y-Fai, Bridgend, Wales Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Waters, Ceri Pen-Y-Fai, Bridgend, Wales Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Full Circle Business Solutions Limited Status: Active Notified: 01/04/2024 Companies House Number: 09208851 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Terfyn LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)